NOTICE OF A MEETING OF

THE BOARD OF PARK COMMISSIONERS OF

THE FRANKFORT SQUARE PARK DISTRICT, WILL AND COOK COUNTIES, ILLINOIS

 

PUBLIC NOTICE IS HEREBY GIVEN that the Board of Park Commissioners of the Frankfort Square Park District, Will and Cook Counties, Illinois (the “Park Board”) will hold a meeting of the Park Board on the 16th day of May, 2013, at 7:00 o’clock P.M., at the Park District Administration Building, Room 204, 7540 W. Braemar Lane, Frankfort, Illinois.

 

                  The Agenda for the Meeting is as follows:

 

1.  CALL TO ORDER

 

2. PLEDGE OF ALLEGIANCE

 

3. ROLL CALL

 

4. PUBLIC INPUT

 

5. CORRESPONDENCE

 

6. PRESENTATION OF MINUTES FOR:  APRIL 18, 2013 BOARD MEETING

 

7.  OATH OF OFFICE-CONSOLIDATED ELECTION ELECTEES

 

8. ELECTION OF OFFICERS

    1. PRESIDENT
    2. VICE PRESIDENT

 

9. APPOINTMENTS

A.     SECRETARY, TREASURER, LEGAL REPRESENTATION, FOIA/OMA OFFICERS

B.      DETERMINATION OF MEETING DATES/TIME/PLACE

C.     CHECK SIGNATURE AUTHORITY/PUBLICATION FOR LEGAL NOTICES

D.     DESIGNATION OF REPRESENTATIVES FOR FRANKFORT TOWNSHIP PLANNING COMMISSION AND SSSRA BOARD

E.      DESIGNATION OF PARK DISTRICT BANK ACCOUNTS

 

10. LEGAL REPORT

 

11. TREASURER’S REPORT

A. FUND BALANCES-APRIL, 2013

B. ACCOUNTS PAYABLE

 

12. EXECUTIVE DIRECTOR’S REPORT

 

13. COMMITTEE REPORTS

A.     MAINTENANCE

B.   BEAUTIFICATION AND NATURAL AREAS

C.   RECREATION

D.   EARLY CHILDHOOD

E.   INTERNET & TECHNOLOGY

F.   SPECIAL RECREATION

G.  FINANCE AND PLANNING

H.  TOWNSHIP PLANNING COMMISSION

I.    F.A.N.

J.   GOLF COURSE

K.  OFFICE

L.  FOIA

 

14. OLD BUSINESS

 

15. NEW BUSINESS

 

16. ADJOURNMENT